Maintenance and Management of the business rule strategy within the fraud engine to maximise fraud detection.
Investigation and management of risk alert highlighted by aiRiskNet.
Through our subject matter experts, we give you the insights and narrative to translate the data into achievable actions.
Our research has shown that fleet card fraud has continued to rise due to the COVID-19 pandemic. With the most common type of fleet card fraud being counterfeit card fraud, such as copied/skimmed cards. Most cases of fleet card fraud are carried out for financial gain, but there are several reasons why criminals target fleet cards.
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